WEALTH SOLUTIONS (UK) LTD: Person with Significant Control

  • Overview

    Company NameWEALTH SOLUTIONS (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06458184
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WEALTH SOLUTIONS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wealth Solutions Holdings Limited
    Frederick Road
    Edgbaston
    B15 1JD Birmingham
    15
    England
    Feb 28, 2019
    Frederick Road
    Edgbaston
    B15 1JD Birmingham
    15
    England
    No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11801444
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lisa Redhead
    Bournville Park
    B31 2FH Birmingham
    19 Belmont Crescent
    West Midlands
    United Kingdom
    Apr 06, 2016
    Bournville Park
    B31 2FH Birmingham
    19 Belmont Crescent
    West Midlands
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Mark Redhead
    Bournville Park
    B31 2FH Birmingham
    19 Belmont Crescent
    United Kingdom
    Apr 06, 2016
    Bournville Park
    B31 2FH Birmingham
    19 Belmont Crescent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0